Appointment of Mr. Devendra Jitendra Shah (DIN: 03095028) and Mrs. Hema Rajendra Gaitonde (DIN: 11835462) as Additional Directors designated as Non-Executive Independent Directors of the ....

TlmE7 August 05, 2026 National Stock Exchangeo f India Ltd. BSEL imited Exchange Plaza, 5th Floor, 1“ Floor, New Trading Ring, Plot No. C-1, Block G, Rotunda Building, Bandra – Kurla Complex, P.J.T owers, DalaIS treet, Bandra (East), Mumbai – 400 051 Fort, Mumbai – 400 001 Symbol: TIMETECHNO Scrip Code: 532856 Meeting CommencementT ime 03:00 p.m 1e p.m DearS ir/Madam, Sub: Outcome of the Board Meeting held on August 05, 2026 With reference to our intimation dated July 24, 2026 and pursuant to Regulations 30p 33 read with ParaA of Part A of ScheduleI ll and other applicablep rovisionso f the SEB(I ListingO bligationsa nd Disclosure Requirements) Regulations, 2015 ('Listing Regulations’)/ as amended/ we wish to inform you that the Board of Directors of Time Technoplast Limited ('company’) at its meeting held today i.e. Wednesday, August 05, 2026, inter-alia, considered and approved the following businesses: UNAUDITED FINANCIALRESULTS a} The Unaudited (Consolidated & Standalone) Financial Results of the Company for the Quarter ended June 30, 2026 (enclosed as Annexure - AJ. b) Limited ReviewR eport (Consolidated& Standalone)d ated August0 5/ 2026; issuedb y the Joint Statutory Auditors i.e. M/s. K P M R & Co. and M/s. Ramans . Shah & co./ Chartered Accountants, for the Quarter ended June 30, 2026 (enclosed as Annexure _B J. The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Devendra Jitendra Shah (DIN: 03095028) and Mrs. Hema Rajendra Gaitonde (DIN: 11835462),a s Additional Directors in the category of Non-ExecutiveI ndependent Directors/ for the first term of five (5) consecutive years effective August 05, 2026, subject to the approval of the Members of the CompanY at the ensuing Annual General Meeting. The details as required under Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30/ 2026/ are provided in Annexure - C. TIME TECHNOPLAST LTD. WIth a vIsIon for the future CIN : L27203DD1989PLC003240 Regd. Office : 101, lst Floor. Centre Point. Somnath Daman Road. Somnath, Dabhel, Nani Daman, Daman - 396210 Corp. Off. : 55, Corporate Avenue, 2nd Floor, Saki Vihar Road, Andheri (East), Mumbai - 4tH 072 INDIA Tel. : 91-22-7111 9999 / gm E-mail : Wmet8chnoplast.mm Website : www.hmetechnoplast.com Bangalore - (080) 277359+6 / 47 Baddi ; 9816720202/9816820202B8167txn02 Chennai( 044) 4501 0019/ 29 Delhi : (0120) 4326144/ 4284946 Hyderabad - 9849019428 Kolkata - (033) 65980091 TlmE7 3. ANNUALGENERALMEETING a) The 36thA nnual General Meeting ('AGM’) of the Members of the Company will be held on Tuesday, September 22, 2026, at 04:00 P.M. (IST) through Two-way Video Conferencing ('VC’)/ Other Audio-Visual Means ('OAVM’) facility in accordance with the relevant circulars issued by the Ministry of Corporate Affairs, Government of India and Securities and ExchangeB oardo f India. b) The Notice of the 36th Annual General Meeting and Directors’ Report of the Company. c) Pursuant to Regulation 42 of the Listing Regulations, the Company has fixed Tuesday, September 15, 2026, as the 'Record Date’ for determining the entitlement of Members for the payment of the final dividend, if approved by the Members at the 36th AGM, for the Financial Year 2025-26. 4. RECONSTITUTION OF COMMIrrEES OF BOARD OF DIRECrORS Pursuantt o Regulation3 0 read with Regulations 18, 19 and other applicable provisions of the Listing Regulations, and Regulation 5 of the Securities and Exchange Board of India (Share Based Employee Benefits And Sweat Equity) Regulations, 2021, the Board of Directors of the Company has approved the reconstitution of certain Committees of the Board w.e.f August 05, 2026. The revised composition of the aforesaid Committees is enclosed asA nnexure - D. You are requested to take note of the same. Thankingy ou, Yours Faithfully, For TIMET ECHNOPLASLTI MITED BHARATK UMARV AGERIA MANAGINGD IRECrOR DIN: 00183629 TIME TECHNOPLAST LTD. With a vision for the future Annexure - A Tam,E–r ]–IMl= -1–=cHNaPLA=-1– LTD_ Bringing Po 1)'rn ers To Life Regd. Office : 101, lst Floor, Centre Point, Somnath Daman Road,S omnath, Dabhel, Nani Daman,Dadra and Nagar Haveli, Daman and Diu (U.T.) 396 210 Corp. Office : 55, Corporate Avenue, Saki Vihar Road, Andheri {E), Mumbai - 400 072 CIN : L27203DD1989PLC003240W ebsite:www.timetechnoplast.com Email: investors@timetechnoplast.com STATEMENT OF CONSOLIDATED UNAUDITED FINANCIAL RESULTSF OR THE QUARTER ENDED 30TH JUNE, 2026 ( R in Lakhs) Sr. Particulars Quarter Ended [ Year Ended No. 30.06.2026 30.06.2025 31.03.2026 (Unaudited)-F(Audited)+ (Unaudited) (Audited) Income Revenuef rom Operations 1,69,271 1,67,667 1,35,265 6,10,520 Other Income 109 489 93 920 Total Income ( a+b ) T69% 1-- W6 ml ml Expenditure :- Cost of Materials Consumed 1,24,878 1,24,937 96,1351 4,41,529 Change in inventories of finished goods &, work-in- 412 (5,169) 708 (5,809) progress EmployeesB enefits Expenses 7,754 8,542 6,741 30,336 FinanceC osts 1,688 1,763 2,1821 7,978 e IDepreciation and amortisation expense 5,099 4,699 4,4641 18,333 f Other Expenses 13,792 15,256 12, 1941 55,251 Total Expenditure 1,53,623 1,50,027 1,22,4241 5,47,618 Profit before Exceptional Items & tax (1-2) 15,757 18,129 12,9341 63,822 ExceptionalI tems Profit Before Tax (3+4) 15,75711 18,129 12,9341 63,822 4.6981 3.2791 Tax Expenses 3,971 M3,279 1166..1166111 Net Profit After Tax (5-6) 11,786 13,431 Extraordinary Item (Net of Tax Expenses) Net Profit For the period (7 + 8) 11,7861 13,4311 9,655 47,661 10 IOther Comprehensive Income (Net of Tax) 3181 M 394 11 ITotal Comprehensive Income (9+10) ml ml 48,056 12 INet Profit attributable to Owners 11,622 13, 184 9,5101 46,872 NonC ontrollingIn terests 164 247 145 789 Other ComprehensiveI ncome attributable to Owners 318 393 Non Controlling Interests 1 1 Total ComprehensiveI ncome attributable to Owners 11,622 13,502 9,510 47,266 Non Controlling Interests 164 248 145 790 4,9361 2,2691 13 IPaid- up equity share capital (FaceV alue of R 1/- 4,936 2,269 44,,9933661 each) 14 IOther Equity (excluding Revaluation Reserve) 4,03,894 15 IEarninPgesr S har(e E P)S-R a IEarning Per Share- Basic 2.35 2.67 2.10 9.99 b Earning Per Share- Diluted 2.35 2.67 2.10 9.99 SEGMENT WISE REVENUE, RESULTS,A SSETS AND LIABILITIES (CONSOLIDATED) FOR THE QUARTER ENDED 30TH JUNE 2026 (R in Lakhs) 'uarter Ended Year Ended Sr No Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 r ML r mt Segment Revenue (a) Polymer Products 1,07,274 1,05,6681 86,129 3,81,917 (b) Composite Products 61,997 61,999 49, 135 2,28,604 Total 1,69,271 1,67,6671 1,35,265 6,10,520 Less: Inter SegmentR evenue Net Sales/Incomef rom operations 1,69,271 1,67,667 1,35,265 6,10,520 Segment Results Profit before tax and interest from each segment (a) Polymer Products 10,205 11,455 8,804 41,432 (b) Composite Products 7,131 7,948 6,2181 29,449 Total 17,336 19,403 15,0221 70,881 Less: i) Interest 1,688 1,763 2,1821 7,978 i) Other Un-allocableIn comen et off 109 489 93 920 Total Profit Before Tax 15,757 18,129 12,9341 63,822 3 }SegmentA ssets (a) Polymer Products 4,37,586 4,37,446 3,29,514 4,37,446 (b) CompositeP roducts 1,29,803 1,26,419 1,08,843 1,26,419 (c) Unallocable Total SegmentA ssets 5,67,389 5,63,865 4,38,356 5,63,865 4 IS egment Liabilities (a) Polymer Products 43,636 43,904 36,728 43,904 (b) Composite Products 14,026 13,941 13,042 13,941 (c) Unallocable Total Segment Liabilities 57,662 57,845 49,7711 57,845 NOTES 1 The above financial results were reviewed and recommended by the Audit Committee and approved by the Board of Directors at their meeting held on 05th August, 2026. The financial results have been prepared in accordance with the recognition and measurement principles of Indian Accounting Standards ("Ind AS”) prescribed under Section 133 of the CompaniesA ct, 2013 read with the relevant rules issue [Showing first 8,000 characters — download PDF for full document]